1
ALLIUM MONEY LIMITED - now
GDFC FINANCE LIMITED - 2019-04-11
HIBER FINANCE LIMITED
- 2018-06-06
10977963 Viscount Court, Sir Frank Whittle Way, Blackpool, England
Active Corporate (15 parents)
Officer
2017-11-10 ~ 2018-02-05
IIF 51 - Director → ME
2
361 North Hyde Lane, Southall, Middlesex
Dissolved Corporate (4 parents)
Officer
2003-09-12 ~ 2007-06-01
IIF 9 - Secretary → ME
3
16 Eastman Road, Acton, London
Dissolved Corporate (4 parents)
Officer
2011-10-26 ~ 2013-10-01
IIF 30 - Director → ME
4
Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (8 parents)
Officer
2021-08-31 ~ now
IIF 11 - Director → ME
5
CHEQUERS TRANSPORT (BEDFORD) LTD
06163798 First Floor 690 Great West Road, Osterley Village, Isleworth, England
Active Corporate (6 parents)
Officer
2013-11-03 ~ 2019-07-29
IIF 26 - Director → ME
6
First Floor Suite 4 Alexander House Waters Edge Business Park, Campbell Road, Stoke-on-trent, Staffordshire
Dissolved Corporate (3 parents)
Officer
2014-09-25 ~ dissolved
IIF 31 - Director → ME
7
FRESHWAYS INVESTMENTS (TECH WEST) LIMITED
10107989 Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (3 parents)
Officer
2016-04-06 ~ now
IIF 41 - Director → ME
IIF 13 - Director → ME
8
Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (3 parents)
Officer
2016-04-06 ~ now
IIF 40 - Director → ME
IIF 23 - Director → ME
9
WEMBLEY DAIRIES LIMITED
- 1999-02-05
03074551 Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (8 parents)
Officer
1995-06-30 ~ 2005-10-19
IIF 1 - Director → ME
2010-02-10 ~ 2021-12-31
IIF 27 - Director → ME
1995-06-30 ~ 2005-10-19
IIF 7 - Secretary → ME
10
16 Eastman Road, Acton, London
Dissolved Corporate (5 parents)
Officer
1999-01-06 ~ 2018-11-09
IIF 32 - Director → ME
1999-01-06 ~ dissolved
IIF 2 - Secretary → ME
11
Viscount Court, Sir Frank Whittle Way, Blackpool, England
Active Corporate (21 parents)
Officer
2017-01-13 ~ 2018-02-05
IIF 48 - Director → ME
12
Viscount Court, Sir Frank Whittle Way, Blackpool, Lancashire, England
Active Corporate (21 parents, 1 offspring)
Officer
2017-01-13 ~ 2018-02-05
IIF 49 - Director → ME
13
GDFC SERVICES LIMITED
- 2018-01-02
08271985 Viscount Court, Sir Frank Whittle Way, Blackpool, England
Active Corporate (30 parents, 1 offspring)
Officer
2017-01-13 ~ 2018-03-23
IIF 50 - Director → ME
14
Sunnybank Chess Way, Chorleywood, Rickmansworth, Hertfordshire
Active Corporate (2 parents)
Officer
2013-10-25 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-08-27 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
15
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-15 ~ now
IIF 46 - Director → ME
16
91 Argyle Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-12-08 ~ dissolved
IIF 35 - Director → ME
17
Unit 1 Sands Industrial Estate, Hillbottom Road, High Wycombe, Buckinghamshire, England
Active Corporate (3 parents)
Officer
2022-03-18 ~ 2022-12-29
IIF 34 - Director → ME
Person with significant control
2022-04-21 ~ 2023-01-25
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
18
MEDINA FRESHWAYS HOLDINGS LTD
- now 13238217MICHCO 2101 LIMITED
- 2021-07-21
13238217 12764298, 13732147, 13733053Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-02 ~ now
IIF 22 - Director → ME
19
Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2023-12-31 ~ now
IIF 17 - Director → ME
20
Second Floor Park View, Riverside Way, Camberley, England
Active Corporate (15 parents)
Officer
2023-12-31 ~ now
IIF 10 - Director → ME
21
Sunnybank Chess Way, Chorleywood, Rickmansworth, Hertfordshire
Dissolved Corporate (2 parents)
Person with significant control
2016-08-10 ~ 2017-10-30
IIF 52 - Has significant influence or control → OE
22
Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
1995-12-01 ~ 2019-07-29
IIF 28 - Director → ME
2003-12-22 ~ 2006-07-17
IIF 43 - Director → ME
2020-04-16 ~ now
IIF 19 - Director → ME
1993-11-23 ~ 2002-09-06
IIF 5 - Secretary → ME
23
Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2016-04-06 ~ now
IIF 16 - Director → ME
IIF 39 - Director → ME
Person with significant control
2017-11-08 ~ now
IIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
24
NIJJAR GROUP FRESHWAY HOLDINGS LIMITED
13238479 Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-03-02 ~ now
IIF 18 - Director → ME
Person with significant control
2022-07-01 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
NIJJAR GROUP HOLDINGS (ACTON) LIMITED
07265694 Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2010-05-26 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-26 ~ 2022-07-01
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (11 parents, 14 offsprings)
Officer
1995-12-01 ~ now
IIF 21 - Director → ME
1995-02-28 ~ 2003-12-22
IIF 4 - Secretary → ME
27
Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
1995-12-01 ~ now
IIF 14 - Director → ME
1995-02-20 ~ 2002-09-06
IIF 6 - Secretary → ME
28
86 Swanton Road, Erith, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-06-30 ~ 2011-03-05
IIF 33 - Director → ME
29
Unit 12 Oban Road, Coventry, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-28 ~ 2014-03-04
IIF 42 - Director → ME
30
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-29 ~ now
IIF 47 - Director → ME
31
C/o Freshways 16 Eastman Road, Acton, London, England
Dissolved Corporate (2 parents)
Officer
2013-05-30 ~ 2013-12-31
IIF 38 - Director → ME
32
C/o Freshways 16 Eastman Road, Acton, London, England
Dissolved Corporate (2 parents)
Officer
2013-05-30 ~ 2013-12-31
IIF 36 - Director → ME
33
Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2021-03-02 ~ now
IIF 12 - Director → ME
Person with significant control
2022-07-01 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (12 parents)
Officer
2001-05-14 ~ now
IIF 20 - Director → ME
2001-05-14 ~ now
IIF 3 - Secretary → ME
35
Unit 23 Shaftesbury Street South, Derby
Dissolved Corporate (4 parents)
Officer
2013-08-22 ~ 2014-04-02
IIF 29 - Director → ME
36
SIDHU DAIRIES PARTNERSHIP LIMITED - now
3 Craneswater Park, Southall, Middlesex
Dissolved Corporate (12 parents)
Officer
2012-06-06 ~ 2013-07-04
IIF 24 - Director → ME
37
SIDHU DAIRY INVESTMENTS LIMITED - now
SIDHU DAIRY LIMITED - 2019-10-17
3 Craneswater Park, Norwood Green, Southall, Middlesex
Active Corporate (9 parents)
Officer
2012-06-06 ~ 2013-07-04
IIF 25 - Director → ME
38
2nd Floor Park View, Riverside Way, Camberley, England
Active Corporate (2 parents)
Officer
2025-08-13 ~ now
IIF 8 - Director → ME
Person with significant control
2025-08-13 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
39
WINDMILL FOODS (FLITWICK) LIMITED
- now 02757891BILLMANOR LIMITED - 1992-11-24
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (8 parents)
Officer
2010-11-30 ~ dissolved
IIF 37 - Director → ME